BOLSONS LIMITED

Key Data

Status

Dissolved

Company No.

01587379

Incorporation date

24/09/1981

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1981)

19/06/2025

Final Gazette dissolved following liquidation

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19/03/2025

Return of final meeting in a members' voluntary winding up

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11/04/2024

Resolutions

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11/04/2024

Appointment of a voluntary liquidator

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11/04/2024

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-04-11

View PDF (3 pages)

10/04/2024

Declaration of solvency

View PDF (7 pages)

26/02/2024

Confirmation statement made on 2024-01-30 with no updates

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21/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/05/2023

Satisfaction of charge 015873790004 in full

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15/05/2023

Satisfaction of charge 3 in full

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26/04/2023

Registration of charge 015873790004, created on 2023-04-24

View PDF (14 pages)

06/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

04/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

11/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

03/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

15/12/2020

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2020-12-15

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03/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

06/02/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

04/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (6 pages)

06/12/2017

Director's details changed for Mr John Jeremy Arthur Cowdry on 2017-12-06

View PDF (2 pages)

06/12/2017

Secretary's details changed for Mr John Jeremy Arthur Cowdry on 2017-12-06

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (6 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

09/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

10/03/2015

Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2015-03-10

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

18/03/2014

Purchase of own shares.

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11/03/2014

Cancellation of shares. Statement of capital on 2014-03-11

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11/03/2014

Resolutions

View PDF (1 pages)

12/02/2014

Statement of company's objects

View PDF (2 pages)

12/02/2014

Resolutions

View PDF (27 pages)

10/02/2014

Annual return made up to 2014-01-30

View PDF (6 pages)

08/02/2014

Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

25/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

10/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

08/04/2010

Appointment of Graeme Keen as a director

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

12/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

06/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/05/2009

Appointment terminated director roy keen

View PDF (1 pages)

10/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

10/03/2009

Director's change of particulars / roy keen / 01/01/2009

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07/01/2009

Registered office changed on 07/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

25/06/2008

Return made up to 30/01/08; full list of members

View PDF (4 pages)

07/03/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/05/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

05/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

01/06/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/04/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

27/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

19/02/2002

Return made up to 30/01/02; full list of members

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25/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2002

£ ic 100/75 26/11/01 £ sr 25@1=25

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18/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

06/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

29/09/2000

Secretary resigned

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29/09/2000

Director resigned

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19/07/2000

New secretary appointed

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19/07/2000

Registered office changed on 19/07/00 from: c/o mbs taylor stuart crown house, 151 high road loughton essex IG10 4LG

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15/05/2000

Accounts for a small company made up to 1999-09-30

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15/03/2000

Registered office changed on 15/03/00 from: wickham house, 464, lincoln road, enfield, middlesex. EN3 4AH

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07/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/04/1999

Return made up to 30/01/99; no change of members

View PDF (6 pages)

15/04/1999

Director resigned

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15/04/1999

Director resigned

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03/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

23/02/1998

Return made up to 30/01/98; full list of members

View PDF (8 pages)

06/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/02/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New director appointed

View PDF (2 pages)

28/01/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

05/02/1995

Return made up to 30/01/95; no change of members

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05/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/02/1994

Return made up to 30/01/94; full list of members

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14/12/1993

Accounts for a small company made up to 1993-09-30

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26/07/1993

Registered office changed on 26/07/93 from: ashley house 18-20 george street richmond surrey TW9 1PR

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07/07/1993

Auditor's resignation

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01/06/1993

Full accounts made up to 1992-09-30

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23/03/1993

New secretary appointed;director resigned;new director appointed

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23/03/1993

Secretary resigned;new director appointed

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10/02/1993

Return made up to 30/01/93; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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01/05/1992

Full accounts made up to 1990-09-30

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06/02/1992

Return made up to 30/01/92; no change of members

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06/02/1992

Registered office changed on 06/02/92

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26/07/1991

Director's particulars changed

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20/06/1991

Return made up to 30/01/91; full list of members

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10/05/1990

Accounts for a small company made up to 1989-09-30

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10/05/1990

Return made up to 30/01/90; full list of members

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23/10/1989

Return made up to 08/05/89; full list of members

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23/10/1989

Accounts for a small company made up to 1988-09-30

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08/06/1988

Return made up to 05/04/88; no change of members

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08/06/1988

Accounts for a small company made up to 1987-09-30

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22/04/1987

Accounts for a small company made up to 1986-12-22

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22/04/1987

Return made up to 05/04/86; full list of members

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22/04/1987

Return made up to 05/04/87; full list of members

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24/09/1981

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/01/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
183.69K
-
0.00
88.24K
-

2022
5
115.40K
-
0.00
29.72K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowdry, John Jeremy Arthur	Director	09/12/1996 - Present	1755
Cowdry, John Jeremy Arthur	Secretary	14/07/2000 - Present	-

Persons with Significant Control

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Description

About BOLSONS LIMITED

BOLSONS LIMITED is an(a) Dissolved company incorporated on 24/09/1981 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLSONS LIMITED?

BOLSONS LIMITED is currently Dissolved. It was registered on 24/09/1981 and dissolved on 19/06/2025.

Where is BOLSONS LIMITED located?

BOLSONS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BOLSONS LIMITED do?

BOLSONS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BOLSONS LIMITED?

The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.